JOPEN PROPERTIES LIMITED
LEIGHTON BUZZARD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0UE

Company number 02675101
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address 4 ROSEBERY MEWS, MENTMORE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0UE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registration of charge 026751010001, created on 4 February 2016. The most likely internet sites of JOPEN PROPERTIES LIMITED are www.jopenproperties.co.uk, and www.jopen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Jopen Properties Limited is a Private Limited Company. The company registration number is 02675101. Jopen Properties Limited has been working since 06 January 1992. The present status of the company is Active. The registered address of Jopen Properties Limited is 4 Rosebery Mews Mentmore Leighton Buzzard Bedfordshire Lu7 0ue. . ROBERTS, John William is a Director of the company. ROBERTS, Penelope Joan is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary ROBERTS, Penelope Joan has been resigned. Secretary STEWART SMITH, Malcolm has been resigned. Secretary WATTS, William John has been resigned. Director HOFFBRAND, Andrew Henry David has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director RAY, Christopher Mansfield has been resigned. Director ROBERTS, John William has been resigned. Director WATTS, William John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROBERTS, John William
Appointed Date: 01 April 2013
76 years old
Director
ROBERTS, Penelope Joan
Appointed Date: 01 August 2002
74 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 January 1992
Appointed Date: 06 January 1992
Secretary
ROBERTS, Penelope Joan
Resigned: 06 April 2005
Appointed Date: 15 March 1993
Secretary
STEWART SMITH, Malcolm
Resigned: 06 January 2012
Appointed Date: 06 April 2005
Secretary
WATTS, William John
Resigned: 15 March 1993
Appointed Date: 06 January 1992
Director
HOFFBRAND, Andrew Henry David
Resigned: 15 March 1993
Appointed Date: 06 January 1992
70 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 January 1992
Appointed Date: 06 January 1992
Director
RAY, Christopher Mansfield
Resigned: 15 March 1993
Appointed Date: 06 January 1992
72 years old
Director
ROBERTS, John William
Resigned: 06 April 2005
Appointed Date: 06 January 1992
76 years old
Director
WATTS, William John
Resigned: 15 March 1993
Appointed Date: 06 January 1992
72 years old

Persons With Significant Control

Mr John William Roberts
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOPEN PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 September 2016
08 Feb 2016
Registration of charge 026751010001, created on 4 February 2016
08 Feb 2016
Registration of charge 026751010002, created on 4 February 2016
22 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,100
...
... and 64 more events
26 Jan 1993
Return made up to 06/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1992
Ad 09/01/92--------- £ si 998@1=998 £ ic 2/1000
31 Jan 1992
Accounting reference date notified as 30/09
09 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1992
Incorporation

JOPEN PROPERTIES LIMITED Charges

4 February 2016
Charge code 0267 5101 0002
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
4 February 2016
Charge code 0267 5101 0001
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…

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